NRB Construction Management Limited

Active02538790 Private limited company
Incorporated
11 September 1990 (36 years)
Industry
Development of building projects (41100)
Directors
Matthew Harry Booker
Owned by
Matthew Harry Booker
Nigel Roy Booker
Accounts type
Unaudited abridged
Region
Yorkshire
Address
85 Upper Lane
Northowram
Halifax
HX3 7EE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Booker, Matthew Harry
Director · Appointed 30 August 2017
British
Born February 1981 (45)
Booker, Anne Martha
Secretary
British
Director
British
Born January 1953 (73)
Officer history (1 former)
30 August 2017
Appointed Booker, Matthew Harry as Director
31 May 2002
Resigned Duffy, Gavin Richard as Director
14 July 2000
Appointed Duffy, Gavin Richard as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Matthew Harry Booker
Individual · Notified 29 September 2025
Owns 25–50% of shares
British
Born February 1981 (45)
Individual · Notified 1 September 2016
Owns 25–50% of shares
British
Born January 1953 (73)

Financials

Balance sheet as at 30 September 2025 · unaudited abridged accounts

Net Assets
£861,727
Cash
£583,499
Employees
3
Debt Ratio
9%
Current Ratio
9.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,064,641 £926,479 £897,485 £832,560 £923,787 £861,727
Balance sheet detail
202520242023202220212020
Fixed Assets£129,403£138,168£67,057£23,360£30,700£39,787
Current Assets£814,215£852,578£860,503£916,629£925,211£1,083,934
Debtors£187,716£152,781£256,864£316,858£324,518£306,379
Cash£583,499£681,047£560,639£599,771£600,693£777,555
Creditors (< 1 year)£81,891£66,959£95,000£42,504£29,432£58,652
Net Current Assets£732,324£785,619£765,503£874,125£895,779£1,025,282
Net Assets£861,727£923,787£832,560£897,485£926,479£1,064,641
Shareholder Funds£861,727£923,787£832,560£897,485£926,479£1,064,641

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 December 2025Confirmation statement with no updates4 December 2025
1 December 2025Unaudited abridged accounts30 September 2025
29 September 2025Notification of a person with significant control
29 September 2025Confirmation statement with no updates17 September 2025
10 March 2025Unaudited abridged accounts30 September 2024
Show all recent filings

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